Who owns RUIZ GALVEZ AGOSTI MIGUEL?

No ownership or control links for RUIZ GALVEZ AGOSTI MIGUEL are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is RUIZ GALVEZ AGOSTI MIGUEL's risk level?

RUIZ GALVEZ AGOSTI MIGUEL has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does RUIZ GALVEZ AGOSTI MIGUEL appear across sources?

RUIZ GALVEZ AGOSTI MIGUEL is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

RUIZ GALVEZ AGOSTI MIGUEL

Name: RUIZ GALVEZ AGOSTI MIGUEL — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, RUIZ GALVEZ AGOSTI MIGUEL, Person, ES

RUIZ GALVEZ AGOSTI MIGUEL — Spanish person. 2 holdings. Cited to 1 registry.

controls 2 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 2 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 2 companies
Jurisdiction: ES

/02

Control & directorships

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Controlled by

None in current sources.

Directorships & controlled companies

RUIZ GALVEZ AGOSTI MIGUEL
- CV ENERGETICA Y RENOVABLES, SOCIEDAD LIMITADA· Joint administrator· via borme
- VEOLIA BIOMASA ESPAÑA SOCIEDAD LIMITADA· Director· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for RUIZ GALVEZ AGOSTI MIGUEL — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of RUIZ GALVEZ AGOSTI MIGUEL is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore ES coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on RUIZ GALVEZ AGOSTI MIGUEL is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

RUIZ GALVEZ AGOSTI MIGUEL → CV ENERGETICA Y RENOVABLES, SOCIEDAD LIMITADA
Registry-recorded Joint administrator relationship, effective 17 Mar 2026.
17 Mar 2026
borme
RUIZ GALVEZ AGOSTI MIGUEL → VEOLIA BIOMASA ESPAÑA SOCIEDAD LIMITADA
Registry-recorded Director relationship, effective 16 Oct 2025.
16 Oct 2025
borme

/04

People & control

2 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
CV ENERGETICA Y RENOVABLES, SOCIEDAD LIMITADA
Also holds roles at 1 other company
- BAUTISTA PARIS FRANCISCOJoint administrator
●
VEOLIA BIOMASA ESPAÑA SOCIEDAD LIMITADA
Also holds roles at 4 other companies
- DE LA TORRE RAMOS LUIS FERNANDOSecretary (non-director)
- DA FONSECA E SILVA MELO BANDEIRA JOSE MANUELDirector
- HERNANDEZ LERMA SILVESTRE MANUELDirector

2 parties · 0 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns RUIZ GALVEZ AGOSTI MIGUEL?: No ownership or control links for RUIZ GALVEZ AGOSTI MIGUEL are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is RUIZ GALVEZ AGOSTI MIGUEL's risk level?: RUIZ GALVEZ AGOSTI MIGUEL has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does RUIZ GALVEZ AGOSTI MIGUEL appear across sources?: RUIZ GALVEZ AGOSTI MIGUEL is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on RUIZ GALVEZ AGOSTI MIGUEL. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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